CHUBB INSURANCE INVESTMENT HOLDINGS LTD

Company number 06408046

Date	Type	Description	View / Download
15 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2,147,799	(5 pages)
10 Jun 2016	CH01	Director's details changed for Mr Brian Geoffrey Hardwick on 27 May 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Mark Kent Hammond on 27 May 2016	(2 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
25 May 2016	AD03	Register(s) moved to registered inspection location 100 Leadenhall Street London EC3A 3BP	(2 pages)
10 May 2016	AD02	Register inspection address has been changed from One America Square 17 Crosswall London EC3N 2AD England to 100 Leadenhall Street London EC3A 3BP	(1 page)
02 Feb 2016	AP01	Appointment of Mr Mark Kent Hammond as a director on 1 February 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Andrew James Kendrick as a director on 1 February 2016	(2 pages)
13 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2,147,799	(4 pages)
13 Nov 2015	AD02	Register inspection address has been changed from Cottons Centre Hays Lane London SE1 2QP United Kingdom to One America Square 17 Crosswall London EC3N 2AD	(1 page)
09 Nov 2015	AP03	Appointment of Ms Rachael Patricia Trist as a secretary on 6 November 2015	(2 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
09 Jun 2015	AD04	Register(s) moved to registered office address One America Square 17 Crosswall London EC3N 2AD	(1 page)
11 May 2015	AD01	Registered office address changed from 106 Fenchurch Street London EC3M 5NB to One America Square 17 Crosswall London EC3N 2AD on 11 May 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr Brian Geoffrey Hardwick as a director on 2 April 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Ranald Torquil Ian Munro as a director on 6 March 2015	(1 page)
16 Mar 2015	TM02	Termination of appointment of Ranald Torquil Ian Munro as a secretary on 6 March 2015	(1 page)
19 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2,147,799	(6 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
20 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2,147,799	(6 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
16 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(6 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
31 Jul 2012	AP01	Appointment of Simon Vincent Wood as a director	(3 pages)
23 Jul 2012	TM01	Termination of appointment of Kevin O'shiel as a director	(2 pages)